This company is commonly known as Auger Site Investigations Limited. The company was founded 28 years ago and was given the registration number 03088958. The firm's registered office is in LIVERPOOL. You can find them at Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside. This company's SIC code is 36000 - Water collection, treatment and supply.
Name | : | AUGER SITE INVESTIGATIONS LIMITED |
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Company Number | : | 03088958 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 August 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44, Caldy Road, West Kirby, Wirral, United Kingdom, CH48 2HQ | Secretary | 31 March 1997 | Active |
Hanover, Buildings, 11-13 Hanover Street, Liverpool, L1 3DN | Director | 22 September 2022 | Active |
44, Caldy Road, West Kirby, Wirral, United Kingdom, CH48 2HQ | Director | 01 December 1996 | Active |
Hanover, Buildings, 11-13 Hanover Street, Liverpool, L1 3DN | Director | 22 December 2022 | Active |
Hanover, Buildings, 11-13 Hanover Street, Liverpool, L1 3DN | Director | 22 December 2022 | Active |
13, Stureplan, Stockholm 11145, Sweden, | Director | 28 August 2019 | Active |
Hanover, Buildings, 11-13 Hanover Street, Liverpool, L1 3DN | Director | 22 December 2022 | Active |
13, Stureplan, Stockholm 11145, Sweden, | Director | 28 August 2019 | Active |
15 Ludlow Drive, West Kirby, Wirral, L48 3JG | Secretary | 09 August 1995 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 August 1995 | Active |
44, Caldy Road, West Kirby, Wirral, United Kingdom, CH48 2HQ | Director | 01 July 1999 | Active |
10 Fairacres Road, Bebington, Wirral, CH63 3HB | Director | 01 December 2005 | Active |
7 Parkway, Meols, Hoylake, CH47 7BS | Director | 14 August 2006 | Active |
29 Woodchurch Road, Oxton, Birkenhead, L42 9LG | Director | 09 August 1995 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 August 1995 | Active |
Ingleby (2030) Limited | ||
Notified on | : | 28 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR |
Nature of control | : |
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Mr David William Brewster | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Hanover Buildings, 11-13 Hanover Street, Liverpool, United Kingdom, L1 3DN |
Nature of control | : |
|
Mrs Jacqueline Clare Brewster | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Address | : | Hanover, Buildings, Liverpool, L1 3DN |
Nature of control | : |
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Date | Category | Description | |
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2023-06-12 | Accounts | Accounts with accounts type full. | Download |
2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-03 | Officers | Change person director company with change date. | Download |
2022-12-22 | Officers | Appoint person director company with name date. | Download |
2022-12-22 | Officers | Appoint person director company with name date. | Download |
2022-12-22 | Officers | Appoint person director company with name date. | Download |
2022-09-22 | Officers | Appoint person director company with name date. | Download |
2022-09-12 | Accounts | Accounts with accounts type full. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type full. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type full. | Download |
2020-02-11 | Accounts | Change account reference date company previous shortened. | Download |
2020-02-10 | Accounts | Accounts with accounts type full. | Download |
2019-09-05 | Officers | Appoint person director company with name date. | Download |
2019-09-05 | Officers | Appoint person director company with name date. | Download |
2019-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-05 | Officers | Termination director company with name termination date. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Persons with significant control | Second filing notification of a person with significant control. | Download |
2019-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-15 | Accounts | Accounts with accounts type full. | Download |
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